Forfeiture / Penalty Cases
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant: Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff: Willie Cooks
United States of America v. Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
as 3:2020cv07463
Defendant: Approximately $2,034,520.55 in United States Currency Seized By Law Enforcement On or About August 17, 2020
Plaintiff: United States of America
Claimant: Sidney T Kaufmann
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 et al
as 3:2020cv06482
Defendant: Approximately 15,602 Ether (ETH) and .16 Bitcoin (BTC) seized by law enforcement on or about December 14, 2017 and Approximately 199.71841508 BTC, $6,164,994.22 USD and 1199.00 NEO seized by law enforcement on or about August 23, 2019
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al We have downloadable decisions or orders for this case
as 3:2019cv00496
Defendant: 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Pierce et al v. Police Department et al We have downloadable decisions or orders for this case
as 1:2013cv02001
Plaintiff: Michael S Pierce , Billie Jeanine Cameron , Tracy D Stradford and others
Defendant: City of Brooklyn Police Department , Scott Mielke, C. J. Frey and others
3rd_pty_defendant: United States of America
3rd_party_plaintiff: City of Brooklyn Police Department
Cause Of Action: 21 U.S.C. § 881
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al We have downloadable decisions or orders for this case
as 09-16111
Plaintiff - Appellant: STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee: BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF

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